Company Information

CIN
U15400KL2012PTC030922
Status
Date of Incorporation
31 March 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
109,700,000
Authorised Capital
110,000,000

Directors

Beena Kailashnathan
Beena Kailashnathan
Beneficial Owner
for over 4 years
Thandassery Raghavan Venugopal .
Thandassery Raghavan Venugopal .
Beneficial Owner
for over 4 years
Thandassery Raghavan Vijayakumar
Thandassery Raghavan Vijayakumar
Beneficial Owner
for about 1 year
Danesa Raghulal Thandassery
Danesa Raghulal Thandassery
Director/Designated Partner
for over 1 year
Sariga Raghulal Karathan Madhavan
Sariga Raghulal Karathan Madhavan
Director/Designated Partner
for over 12 years
Sheela Rajiven .
Sheela Rajiven .
Director/Designated Partner
for about 1 year
Thandassery Raghavan Raghulal .
Thandassery Raghavan Raghulal .
Managing Director
for over 12 years

Past Directors

Charges

0
07 November 2012
State Bank Of India
3 Crore
07 November 2012
State Bank Of India
0
07 November 2012
State Bank Of India
0
07 November 2012
State Bank Of India
0

Documents

Form BEN - 2-30042020_signed
Optional Attachment-(1)-30042020
Declaration under section 90-30042020
Declaration under section 90-24042020
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-27112019_signed
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form MGT-14-30032019_signed
Altered articles of association-30032019
Altered memorandum of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019
Form AOC-4(XBRL)-05032019_signed

Frequently Asked Questions

What is the date on which the Elite specialities private limited incorporated?

Elite specialities private limited was incorporated on 31 March 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Elite specialities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Elite specialities private limited?

7 of directors are associated with the company.

What is the number of directors associated with Elite specialities private limited?

7 of directors are associated with the company.